Hillgate Investments Limited

05068239

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 WESTFERRY ROAD, LONDON, E14 8JT

Incorporated 09/03/2004

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

68310

Real estate agencies

Officers

Mr David Adnams-Hatch

director · Since 01/07/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Cosec Angels Ltd

secretary · Since 26/05/2022

BRITISH

Also on 8 other boards

Mrs Rebecca Donnelly

director · Since 26/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Alyson Scrivener

director · Since 26/05/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Miss Gemma Louise Henn

director · Since 26/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Fairoak Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7, Plaza Parade, London, NW6 5RP

Reg: 13788319 · England & Wales · Limited Company

Notified 13/05/2022

Former PSCs

Mrs Iris Odette King

Ceased 13/05/2022

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 11/11/2025Registered 13/11/2025

Charge

satisfied

METRO BANK PLC

Created 14/12/2023Registered 15/12/2023Satisfied 08/05/2024

charge

satisfied

SURREY QUAYS PROPERTY COMPANY LIMITED

Created 22/04/2009Registered 25/04/2009Satisfied 03/08/2020

charge

satisfied

AURORA LEASING LIMITED

Created 15/01/2009Registered 20/01/2009Satisfied 28/11/2013

charge

satisfied

ALAN SELBY AND PAULINE SELBY

Created 23/02/2006Registered 02/03/2006Satisfied 01/06/2022

charge

satisfied

GENERAL ASSET MANAGEMENT LIMITED

Created 12/10/2005Registered 15/10/2005Satisfied 03/08/2020

charge

satisfied

SURREY QUAYS PROPERTY COMPANY LIMITED

Created 19/11/2004Registered 26/11/2004Satisfied 03/08/2020

charge

outstanding

SURREY QUAYS PROPERTY COMPANY LIMITED

Created 19/11/2004Registered 26/11/2004

charge

satisfied

TYSHOE LIMITED

Created 19/11/2004Registered 26/11/2004Satisfied 03/08/2020

charge

satisfied

ALEX NEIL & CO (HOLDINGS) LIMITED; ALEX NEIL & CO (ROTHERHITHE) LIMITED; ALEX NEIL & CO(WAPPING

Created 14/09/2004Registered 18/09/2004Satisfied 03/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2004Registered 16/09/2004Satisfied 03/08/2020